MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Wafa Industries Private Limited

U21093MH2020PTC347438ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Wafa Industries Private Limited is a Private Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Mohammad and Arshi. Wafa Industries Private Limited operates in Manufacturing (NIC 21093) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Manufacturing
NIC 21093
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
s***(at)arshinternational.in
Registered Office
C/O Shri Mohammad Sadullah FN 4 SHAMSHAD RESIDENCY PN7 MILLAT NAGAR Nashik Nashik MH 422009 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O Shri Mohammad Sadullah FN 4 SHAMSHAD RESIDENCY PN7 MILLAT NAGAR Nashik Nashik MH 422009 IN
NIC code
21093
Statutory auditor
In filing report
Registered email
s***(at)arshinternational.in
Section
Manufacturing
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Oct 2020 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
C/O Shri Mohammad Sadullah FN 4 SHAMSHAD RESIDENCY PN7 MILLAT NAGAR Nashik Nashik MH 422009 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
M
Mohammad
Director
5.9y · NASHIK · DIN 8909499 · 1 other co.
A
Arshi
Director
5.9y · NASHIK · DIN 8909498 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Wafa Industries Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Wafa Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Wafa Industries Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Wafa Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Wafa Industries Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Wafa Industries Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Wafa Industries Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Wafa Industries Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Wafa Industries Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Wafa Industries Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Wafa Industries Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Wafa Industries Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Wafa Industries Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Wafa Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P8
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Altius Chemoils Private Limited
Chandigarh · Inc 2022
Paid-up
Revenue
A · 96
07
Rvgarg Industries Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
08
Fashion Dwar Private Limited
Rajasthan · Inc 2022
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Mediere Pharmaceuticals Private Limited
Himachal Pradesh · Inc 2023
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
08 Oct 2020
Company incorporated
Wafa Industries Private Limited registered with RoC-Mumbai; year 2020
08 Oct 2020
Mohammad appointed as Director
08 Oct 2020
Arshi appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Wafa Industries Private Limited

When was Wafa Industries Private Limited incorporated?
Wafa Industries Private Limited was incorporated in 2020 (around 08 Oct 2020). Its CIN is U21093MH2020PTC347438 and it is registered with RoC-Mumbai.
Where is Wafa Industries Private Limited located?
Wafa Industries Private Limited is headquartered in Maharashtra, at: C/O Shri Mohammad Sadullah FN 4 SHAMSHAD RESIDENCY PN7 MILLAT NAGAR Nashik Nashik MH 422009 IN .
What sector does Wafa Industries Private Limited operate in?
Wafa Industries Private Limited operates in the Manufacturing sector (NIC code 21093), classified as Non-govt company.
Who are the directors of Wafa Industries Private Limited?
Wafa Industries Private Limited has 2 active directors: Mohammad (Director), Arshi (Director).
What is the paid-up capital of Wafa Industries Private Limited?
Wafa Industries Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Wafa Industries Private Limited have any open charges?
Wafa Industries Private Limited has no open MCA-registered charges on record.
What is Wafa Industries Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Wafa Industries Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

Related Companies in Maharashtra

10

Active companies with a registered address in Maharashtra — the entries closest to Wafa Industries Private Limited in the MCA register. Tap any card for its full profile.

Yaqut Enterprises Private LimitedAR NO 46, BASHIT APDTANAND KOLI WADA MUMBRA Thane MH 400612 IN ActiveInc 2019U21093MH2019PTC331852Olive Ecopak Private LimitedA302, Savani Millennium Tower, Pachpakhdi THANE Thane MH 400602 IN ActiveInc 2019U21093MH2019PTC332304Sanwariya Paper Mills Private LimitedAF. NO. A-3/34, VENKATESH NAGAR NEAR KDK COLLEGE, NANDANVAN, NAGPUR Nagpur MH 440009 IN ActiveInc 2019U21093MH2019PTC333120Manali Food Plates Private LimitedAChandrakant Bhoir Chawl No. C, Room No-1 Manggal Ragho Nagar, Tisgaon Road, Kalyan East Thane Mumbai City MH 421306 IN ActiveInc 2019U21093MH2019PTC334536Rk Maurya Industries International India LimitedAROOM NO 7 1ST FLOOR, PLOT NO 15 JASMINE MANSION NEAR HANDLOOM HOUSE mumbai Mumbai City MH 400001 IN ActiveInc 2020U21093MH2020PLC351930Darna Paper Mill (OPC) Private LimitedAShop No.2, SrNo.712/1/33 Bsmnt No.2 Shri Muktang Complex, Model Col, Clg rd Nashik Nashik MH 422101 IN ActiveInc 2021U21093MH2021OPC363127Shashwat Packaging Private LimitedAVAISHNAV II APARTMENT FLAT NO 5 AYURVEDIC LAYOUT NAGPUR Nagpur MH 440024 IN ActiveInc 2021U21093MH2021PTC352895Avadhoot Packaging Solutions Private LimitedAU-27, Parvati Complex, Swavalambi Nagar Chowk, Ring Road, NAGPUR Nagpur MH 440022 IN ActiveInc 2021U21093MH2021PTC356841Mnr Packaging Solutions Private LimitedAB/107, Brij Bhoomi, Nehru Road Vile Parle (East) MUMBAI Mumbai City MH 400057 IN ActiveInc 2021U21093MH2021PTC357662Pr Paper Industries India Private LimitedAFLAT NO. 607 H.NO. 1,2 & 3 M/S RUKHMINI CONSTRUCTION NAGPUR Nagpur MH 440034 IN ActiveInc 2021U21093MH2021PTC359206